Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Goverdhan Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gour Saran Kedia
Additional Director
over 4 years ago
over 4 years ago
Vineet Keshan
Director
over 15 years ago
over 15 years ago
Charges
02 November 2021
Axis Bank Limited
1 Crore
02 November 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form DPT-3-19102019-signed
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Form INC-22-03082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copy of board resolution authorizing giving of notice-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-11092017_signed
